SOCOTEC CERTIFICATION UNITED KINGDOM LIMITED
LONDON CERTIFICATION INTERNATIONAL (UK) LIMITED

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Company number 02293655
Status Active
Incorporation Date 7 September 1988
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Company name changed certification international (uk) LIMITED\certificate issued on 18/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of SOCOTEC CERTIFICATION UNITED KINGDOM LIMITED are www.socoteccertificationunitedkingdom.co.uk, and www.socotec-certification-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Socotec Certification United Kingdom Limited is a Private Limited Company. The company registration number is 02293655. Socotec Certification United Kingdom Limited has been working since 07 September 1988. The present status of the company is Active. The registered address of Socotec Certification United Kingdom Limited is 12 New Fetter Lane London United Kingdom Ec4a 1jp. . BIRD & BIRD COMPANY SECRETARIES LIMITED is a Secretary of the company. DANIEL, Xavier Marie is a Director of the company. DONON, Alexis Alban Guillaume Pierre is a Director of the company. FORT, Jean-Marc Pierre is a Director of the company. Secretary PYMER, Susan Jenifer has been resigned. Director KONTE, Martin has been resigned. Director PETIT, Emmanuel has been resigned. Director PYMER, James Thomas has been resigned. Director PYMER, John Francis has been resigned. Director TURNBULL, Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Appointed Date: 19 December 2012
Director
DANIEL, Xavier Marie
Appointed Date: 02 February 2016
61 years old
Director
DONON, Alexis Alban Guillaume Pierre
Appointed Date: 06 October 2015
42 years old
Director
FORT, Jean-Marc Pierre
Appointed Date: 06 October 2015
61 years old

Resigned Directors

Secretary
PYMER, Susan Jenifer
Resigned: 19 December 2012
Director
KONTE, Martin
Resigned: 06 October 2015
Appointed Date: 19 December 2012
55 years old
Director
PETIT, Emmanuel
Resigned: 02 February 2016
Appointed Date: 19 December 2012
64 years old
Director
PYMER, James Thomas
Resigned: 19 December 2012
79 years old
Director
PYMER, John Francis
Resigned: 06 October 2015
Appointed Date: 10 January 2007
54 years old
Director
TURNBULL, Andrew
Resigned: 05 September 1997
Appointed Date: 09 January 1996
66 years old

Persons With Significant Control

Certification International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOCOTEC CERTIFICATION UNITED KINGDOM LIMITED Events

05 Jan 2017
Confirmation statement made on 12 December 2016 with updates
18 Oct 2016
Company name changed certification international (uk) LIMITED\certificate issued on 18/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-14
09 Oct 2016
Accounts for a small company made up to 31 December 2015
27 Sep 2016
Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016
09 Sep 2016
Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 9 September 2016
...
... and 99 more events
21 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1988
Company name changed rapid 6761 LIMITED\certificate issued on 21/11/88
15 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Nov 1988
Registered office changed on 03/11/88 from: classic house 174-180 old street london EC1V 9BP
07 Sep 1988
Incorporation

SOCOTEC CERTIFICATION UNITED KINGDOM LIMITED Charges

5 July 1996
Fixed and floating charge
Delivered: 10 July 1996
Status: Satisfied on 6 December 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 1992
Debenture
Delivered: 9 November 1992
Status: Satisfied on 22 February 1996
Persons entitled: Barclays Bank PLC
Description: See 395 for full details. Fixed and floating charges over…
5 December 1988
Fixed and floating charge
Delivered: 9 December 1988
Status: Satisfied on 30 October 1992
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts floating…

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